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Home > Scotland > CCL WATER ENGINEERING LTD
Company Information for

CCL WATER ENGINEERING LTD

272 Bath Street, Glasgow, SCOTLAND, G2 4JR,
Company Registration Number
SC438627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccl Water Engineering Ltd
CCL WATER ENGINEERING LTD was founded on 2012-12-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ccl Water Engineering Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CCL WATER ENGINEERING LTD
 
Legal Registered Office
272 Bath Street
Glasgow
SCOTLAND
G2 4JR
Other companies in PA1
 
Filing Information
Company Number SC438627
Company ID Number SC438627
Date formed 2012-12-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-18 04:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL WATER ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of CCL WATER ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MICHAEL DOUGHERTY
Director 2015-09-18
RINGO DAISLEY FRANCIS
Director 2016-07-19
ALEXANDER ARTHUR MACDONALD
Director 2012-12-11
ALISON JANE PETTITT
Director 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGHERTY CCL PENTASOL LIMITED Director 2015-09-14 CURRENT 1977-03-28 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS FUTURE CLEANING SERVICES LIMITED Director 2017-04-01 CURRENT 2004-03-05 Liquidation
RINGO DAISLEY FRANCIS PENTASOL F.B. LIMITED Director 2016-07-19 CURRENT 2008-10-16 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS CCL INTERCHEM HOLDINGS LTD. Director 2016-07-19 CURRENT 1985-08-01 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS CCL PENTASOL LIMITED Director 2016-07-19 CURRENT 1977-03-28 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS HOSPITALITY ACTION Director 2014-09-02 CURRENT 2003-09-29 Active
RINGO DAISLEY FRANCIS SPRINGBOARD UK LIMITED Director 2013-12-11 CURRENT 1990-05-16 Active
RINGO DAISLEY FRANCIS ZENITH HYGIENE SYSTEMS LIMITED Director 2008-11-27 CURRENT 1996-05-15 Active
RINGO DAISLEY FRANCIS C.M.R. CHEMICAL SERVICES LIMITED Director 2008-11-26 CURRENT 1983-08-25 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS KITCHENMASTER (G.B.) LIMITED Director 2008-11-26 CURRENT 1973-09-20 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS DELMARCO LIMITED Director 2008-11-26 CURRENT 1949-04-14 Dissolved 2014-07-15
RINGO DAISLEY FRANCIS G.W. CHEMICALS LIMITED Director 2008-11-26 CURRENT 1978-08-21 Dissolved 2015-07-07
RINGO DAISLEY FRANCIS ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED Director 2008-11-26 CURRENT 2004-06-30 Active - Proposal to Strike off
RINGO DAISLEY FRANCIS ZENITH HYGIENE FOOD AND BEVERAGE LIMITED Director 2008-11-26 CURRENT 2004-05-19 Active
RINGO DAISLEY FRANCIS ZENITH HYGIENE GROUP LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
ALEXANDER ARTHUR MACDONALD CCL INTERACTIVE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-10-17
ALEXANDER ARTHUR MACDONALD CCL PENTASOL LIMITED Director 1996-12-12 CURRENT 1977-03-28 Active - Proposal to Strike off
ALEXANDER ARTHUR MACDONALD CCL INTERCHEM HOLDINGS LTD. Director 1989-03-24 CURRENT 1985-08-01 Active - Proposal to Strike off
ALISON JANE PETTITT CATER-LYNE LIMITED Director 2016-08-31 CURRENT 1986-12-12 Active - Proposal to Strike off
ALISON JANE PETTITT ENVIRONMENTAL SUPPLIES DIRECT LIMITED Director 2016-08-31 CURRENT 1995-12-19 Active - Proposal to Strike off
ALISON JANE PETTITT PENTASOL F.B. LIMITED Director 2016-07-19 CURRENT 2008-10-16 Active - Proposal to Strike off
ALISON JANE PETTITT CCL INTERCHEM HOLDINGS LTD. Director 2016-07-19 CURRENT 1985-08-01 Active - Proposal to Strike off
ALISON JANE PETTITT CCL PENTASOL LIMITED Director 2016-07-19 CURRENT 1977-03-28 Active - Proposal to Strike off
ALISON JANE PETTITT ABC HYGIENE LIMITED Director 2016-03-31 CURRENT 2003-03-19 Active - Proposal to Strike off
ALISON JANE PETTITT ROSE HYGIENE PRODUCTS LIMITED Director 2016-02-19 CURRENT 1993-12-21 Active - Proposal to Strike off
ALISON JANE PETTITT ZENITH HYGIENE SYSTEMS LIMITED Director 2014-03-24 CURRENT 1996-05-15 Active
ALISON JANE PETTITT ZENITH HYGIENE GROUP LIMITED Director 2014-03-24 CURRENT 2008-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2024-01-02CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT
2023-07-17DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS
2023-07-17APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-08Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-08AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2021-12-21Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LAFBERY
2020-09-03AP01DIRECTOR APPOINTED MS SUSAN MARY BEAN
2020-09-03AP01DIRECTOR APPOINTED MS SUSAN MARY BEAN
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARTHUR MACDONALD
2020-02-13AP01DIRECTOR APPOINTED DEREK JOHN LAFBERY
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RINGO DAISLEY FRANCIS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHERTY
2019-12-09PSC05Change of details for Ccl Interchem Holdings Ltd as a person with significant control on 2019-12-06
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 9 Glasgow Road Paisley PA1 3QS
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-11-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PETTITT
2019-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARTHUR MACDONALD / 21/12/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGHERTY / 21/12/2017
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-12CH01Director's details changed for Mr Ringo Daisley Francis on 2017-10-12
2017-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-10-26AA01Previous accounting period shortened from 31/08/17 TO 28/02/17
2017-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4386270001
2017-06-09AUDAUDITOR'S RESIGNATION
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-17CH01Director's details changed for Mrs Alison Jane Pettitt on 2016-12-01
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS
2016-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4386270002
2016-07-21AP01DIRECTOR APPOINTED MRS ALISON JANE PETTITT
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4386270001
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-29SH0113/11/15 STATEMENT OF CAPITAL GBP 1000
2015-10-06AP01DIRECTOR APPOINTED MR MICHAEL DOUGHERTY
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0111/12/13 FULL LIST
2014-02-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-20AA01PREVSHO FROM 31/12/2013 TO 31/08/2013
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to CCL WATER ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCL WATER ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-19 Outstanding SANTANDER UK PLC
2016-03-15 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL WATER ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of CCL WATER ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCL WATER ENGINEERING LTD
Trademarks
We have not found any records of CCL WATER ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL WATER ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as CCL WATER ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CCL WATER ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL WATER ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCL WATER ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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